Notice of Board Meeting :
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2018 at office of Star Paper Mills Ltd, 2nd Floor, Express Building, New Delhi-10002 to, inter alia, consider and approve the unaudited financial results for the Quarter ended 31.12.2017.